Cloud-based identity verification with AI.

Details

Paid

Starts at $050/mo
December 2, 2023
Features
Cloud-Based Identity Verification Solution
Powered by Machine Learning and Artificial Intelligence
Anti-Fraud Features
Best For
Compliance Officer
Customer Support Representative
KYC Analyst
Risk Manager
Use Cases
Igaming
Crypto
Fintech

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What is Identance?

Identance is a cloud-based identity verification solution that utilizes machine learning and artificial intelligence to assist online organizations with remote customer onboarding. Its primary objective is to verify the identity of customers remotely by processing various documents such as birth certificates, passports, and driver’s licenses. Using advanced technologies, Identance extracts crucial information from these documents to authenticate their validity and validate the identities automatically. This streamlined process saves businesses time and resources, while also offering anti-fraud features to prevent fraudulent activities. By offering a thorough yet quick verification process, Identance caters to industries such as iGaming, crypto, and fintech, ensuring responsible user participation and compliance with legal requirements.

Identance Features

  • Cloud-Based Identity Verification Solution

    Identance operates in the cloud, allowing for easy accessibility and seamless integration with online platforms.

  • Powered by Machine Learning and Artificial Intelligence

    Identance utilizes advanced technologies to automate the identity verification process, improving accuracy and efficiency.

  • Anti-Fraud Features

    Identance offers built-in features to detect and prevent fraudulent activities during the verification process, ensuring the security of online transactions.

  • Thorough but Quick Verification Process

    Identance performs a comprehensive identity verification while maintaining a fast and efficient process, reducing customer onboarding time.

Identance Use Cases

  • Igaming

    Identance can be used by iGaming operators to ensure that all participants are responsible adults, offering a thorough but quick verification process that encourages new user sign-ups without compromising security.

  • Crypto

    Identance can aid regulated cryptocurrency exchange platforms in complying with legal requirements by implementing a comprehensive KYC (Know Your Customer) procedure, ensuring a secure and trustworthy environment for cryptocurrency transactions.

  • Fintech

    Identance can help fintech companies streamline their customer onboarding process by automating KYC procedures and enabling remote identity verification, allowing for efficient and compliant user onboarding in the financial technology sector.

Related Tasks

  • Remote Customer Onboarding

    Identance enables organizations to remotely onboard customers by verifying their identities through automated processes.

  • Identity Verification

    Identance performs thorough identity verification by processing various documents, ensuring the authenticity of customer information.

  • KYC Know Your Customer Compliance

    Identance helps businesses comply with regulatory requirements by implementing a comprehensive KYC process to verify customer identities.

  • Anti-Fraud Measures

    Identance incorporates anti-fraud features to detect and prevent fraudulent activities during the identity verification process.

  • Efficient Document Processing

    Identance efficiently processes a range of documents, including passports, driver's licenses, and birth certificates, to validate customer identities.

  • Quick Verification Process

    Identance offers a fast and efficient verification process, reducing customer onboarding time and enhancing user experience.

  • Responsible Gambling Measures

    Identance assists iGaming operators in enforcing responsible gambling practices by verifying the identities and ages of participants.

  • Streamlined Compliance Workflow

    Identance streamlines compliance workflows for organizations in industries such as fintech and crypto, allowing for seamless and secure customer onboarding.

  • Compliance Officer

    Compliance officers utilize Identance to ensure that customers meet the necessary regulatory requirements by performing identity verification and KYC checks.

  • Customer Support Representative

    Customer support representatives can use Identance to assist customers with the identity verification process, troubleshoot issues, and provide guidance.

  • KYC Analyst

    KYC analysts rely on Identance for efficient identity verification workflows, enabling them to review and validate customer identities in compliance with regulatory standards.

  • Risk Manager

    Risk managers utilize Identance to identify and mitigate potential fraud risks by conducting thorough identity verification and authentication processes.

  • Onboarding Specialist

    Onboarding specialists leverage Identance to streamline the customer onboarding process, ensuring smooth and secure identity verification for new users.

  • Anti-Money Laundering AML Officer

    AML officers employ Identance to enhance their AML compliance measures, carrying out comprehensive identity checks to detect and prevent illicit financial activities.

  • Operations Manager

    Operations managers rely on Identance for efficient and scalable identity verification operations, ensuring regulatory compliance while optimizing customer onboarding processes.

  • Data Protection Officer

    Data protection officers utilize Identance to enforce robust data protection policies and ensure the secure handling of customer identities and sensitive information.

Identance FAQs

What is Identance?

Identance is a cloud-based identity verification solution designed to assist online organizations with remote customer onboarding.

What are the key features of Identance?

Identance offers a cloud-based identity verification solution, powered by machine learning and artificial intelligence, with anti-fraud features and a quick but thorough verification process.

How does Identance work?

Identance uses machine learning and AI to remotely verify customer identity by processing various documents such as passports, driver's licenses, and birth certificates.

What industries can use Identance?

Identance can be utilized across various industries, including iGaming, crypto, and fintech.

How can Identance help iGaming operators?

Identance helps iGaming operators ensure responsible adult participation by offering a thorough but efficient verification process.

How can Identance help regulated cryptocurrency exchange platforms?

Identance assists regulated cryptocurrency platforms in complying with legal requirements and implementing a comprehensive KYC procedure.

How can Identance help fintech companies?

Identance enables fintech companies to onboard customers remotely and automate their KYC process efficiently.

What documents can Identance process?

Identance can process a range of documents such as birth certificates, passports, driver's licenses, and more.

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